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Investigation

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Crypto
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By Roman TkhorikNew member
May 26, 2022 at 12:33 p.m. UTC
May 26, 2022
CryptoEthereumInvestigationelection2024
czbinance
Policy
Derivatives
Binance Faces CFTC Probe Over US Customers Trading Derivatives: Report
The agency hasn't accused Binance of any wrongdoing, according to the Bloomberg report.
czbinance
By Kevin Reynolds
Mar 12, 2021 at 1:30 p.m. UTC
Mar 12, 2021
DerivativesCFTCInvestigationBinance
gunman
Policy
Crime
Nevada Woman Charged in Bitcoin Murder-for-Hire as a Mystery Hacker Again Turns Tipster
The case, the website, the circumstances and the source all share parallels with another recent federal murder-for-hire prosecution.
gunman
By Danny Nelson
Sep 25, 2020 at 9:43 p.m. UTC
Sep 25, 2020
CrimeInvestigationBitcoin PaymentsCoinFlash
silk_road_seized_2014
Markets
Silk road
Silk Road Programmer Pleads Guilty to Making False Statements
Michael Weigand faces a five-year maximum sentence for hiding his role with Silk Road from investigators.
silk_road_seized_2014
By Danny Nelson
Sep 21, 2020 at 9:51 p.m. UTC
Sep 21, 2020
Silk RoadInvestigationSDNYCoinFlash
man-with-his-hands-tied-behind-his-back
Markets
Crime
Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to hel...
man-with-his-hands-tied-behind-his-back
By Anna Baydakova
Aug 27, 2020 at 10:05 p.m. UTC
Aug 27, 2020
CrimeScamsUkraineInvestigation
doc-3
Markets
Cftc
CFTC Denies FOIA Request for Bitfinex and Tether Subpoenas
The top U.S. futures regulator has denied a FOIA request related to cryptocurrency exchange Bitfinex and the closely-linked 'stablecoin' operator Tether.
doc-3
By Nikhilesh De
Jun 6, 2018 at 4:16 p.m. UTC
Jun 6, 2018
CFTCBitfinexRegulationTetherNewsLegalInvestigation
investigation
Markets
Regulation
US, Canadian Regulators Launch Dozens of Crypto Scam Probes
An "international crackdown" on cryptocurrency scams was launched Monday by a group of securities regulators.
investigation
By Stan Higgins
May 21, 2018 at 3:45 p.m. UTC
May 21, 2018
RegulationNewsICOLegalInvestigation
la
Markets
Mining
Louisiana Officials Probe Staffers for Bitcoin Mining
Louisiana's attorney general is reportedly investigating a group of former staffers for using official resources to mine cryptocurrencies.
la
By Stan Higgins
Mar 2, 2018 at 3:00 a.m. UTC
Mar 2, 2018
MiningNewsLegalInvestigation
cftc-4
Markets
Cftc
Report: CFTC Sends Subpoenas to Bitfinex, Tether
The CFTC has subpoenaed Bitfinex and Tether, according to a new report from Bloomberg.
cftc-4
By Stan Higgins
Jan 30, 2018 at 6:50 p.m. UTC
Jan 30, 2018
CFTCBitfinexTetherNewsInvestigation
shutterstock_500014633-sec
Markets
Sec
SEC 'Looking Closely' at Public Company Blockchain Pivots, Says Chairman
The SEC is investigating companies that have made recent waves in markets with their public pivots toward blockchain.
shutterstock_500014633-sec
By Stan Higgins
Jan 22, 2018 at 9:40 p.m. UTC
Jan 22, 2018
SECRegulationNewsLegalInvestigationJay Clayton